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Suspending suspicious transactions /
Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent th...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Otros Autores: | , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, D.C. :
World Bank Group,
2013.
©2013 |
| Colección: | World Bank e-Library.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 049 | |a UAMI | ||
| 100 | 1 | |a Stroligo, Klaudijo. | |
| 245 | 1 | 0 | |a Suspending suspicious transactions / |c Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell. |
| 260 | |a Washington, D.C. : |b World Bank Group, |c 2013. | ||
| 264 | 4 | |c ©2013 | |
| 300 | |a 1 online resource | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a A World Bank study | |
| 520 | |a Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent the flight of illicit assets beyond the reach of national law enforcement and prosecutorial authorities. Among the measures and tools that have been developed is the power for Financial Intelligence Units (FIUs) to order the postponement of transactions involving funds suspected of being related to mon. | ||
| 505 | 0 | |a Cover; Contents; Acknowledgments; About the Authors; Acronyms and Abbreviations; Executive Summary; Chapter 1 Introduction; Notes; Chapter 2 FIU Power to Postpone Suspicious Transactions-An Overview; Anti-Money Laundering; Financial Intelligence Units; The Power to Postpone Suspicious Transactions; Boxes; Box 2.1: Articles 14 and 47 of the Warsaw Convention; Box 2.2: Paragraph 1 of Article 24 of the Third EU AML/CFT Directive; Box 2.3: Article 7 and Paragraphs 1 and 2 of Article 8 of the Draft EU Directive on the Freezing and Confiscation of Proceeds of Crime in the European Union. | |
| 505 | 8 | |a What Has Been the Experience?Notes; Chapter 3 Recommendations; Legal/Policy Recommendations; Operational Recommendations; Notes; Appendix A: Report with the Findings and Analysis; Methodology; Tables; Table A.1: FIU Responses by Type of FIU; Table A.2: FIU Responses by Size of FIU; Table A.3: Geographic Representation of the Respondent FIUs; Description and Findings; Table A.4: Application of the FIU Postponement Power to Offenses; Table A.5: Application of the FIU Postponement Power to Transactions; Table A.6: Factors Influencing the FIU Discretionary Power to Postpone Transactions. | |
| 505 | 8 | |a Table A.7: Legal/Operational Grounds for FIU to Object to Mandatory PostponementTable A.8: Maximum Duration Period of FIU Postponement Orders; Table A.9: Duration and Number of Renewals of FIU Postponement Power; Table A.10: Content of the Postponement Order; Table A.11: Timely Receipt and Treatment of STRs Coming to the FIU; Table A.12: Access to Supplementary Information to Facilitate Analysis; Table A.13: Operational Procedures for Prospective Postponement Cases; Table A.14: FIU Steps in Considering Postponement; Table A.15: Objectives of FIU Searches and Analysis. | |
| 505 | 8 | |a Table A.16: Reaching a Determination to Postpone a TransactionTable A.17: Making the Decision to Postpone a Transaction; Table A.18: FIU Actions Following a Postponement Order; Table A.19: Aggregate Numbers of STRs Received and Postponement Orders Issued, 2008-10; Table A.20: Results, Example 1; Table A.21: Results, Example 2; Notes; Table A.22: Results, Example 3; Table A.23: Results, Example 4; Appendix B: Examples of Country Regulation Related to the FIU Postponement Power; Country A; Country B; Country C; Country D; Country E; Country F; Notes; Appendix C: Sanitized Cases; Country A. | |
| 505 | 8 | |a Table C.1: Case 1Table C.2: Case 2; Country B; Country C; Country D; Country E; Country F; Country G; Country H; Country I; Notes; Appendix D: Template; Notes; Appendix E: Survey Participants; Note; References. | |
| 504 | |a Includes bibliographical references. | ||
| 588 | 0 | |a Print version record. | |
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Terrorism |x Finance. | |
| 650 | 0 | |a Commercial crimes. | |
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 0 | |a Commercial crimes |x Prevention. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 6 | |a Terrorisme |x Finances. | |
| 650 | 6 | |a Infractions économiques. | |
| 650 | 7 | |a TRUE CRIME |x White Collar Crime. |2 bisacsh | |
| 650 | 7 | |a Commercial crimes |2 fast | |
| 650 | 7 | |a Commercial crimes |x Prevention |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention |2 fast | |
| 700 | 1 | |a Intscher, Horst. | |
| 700 | 1 | |a Davis-Crockwell, Susan. | |
| 758 | |i has work: |a Suspending suspicious transactions (Text) |1 https://id.oclc.org/worldcat/entity/E39PCG49JJMdgrYyKDYPm7BWMq |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Stroligo, Klaudijo. |t Suspending Suspicious Transactions. |d World Bank Group 2013 |z 1299734650 |
| 830 | 0 | |a World Bank e-Library. | |
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